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BELROC LIMITED

Company number 04080433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2006 288c Secretary's particulars changed;director's particulars changed
15 Nov 2005 363s Return made up to 25/09/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 28 February 2004
19 Oct 2004 363s Return made up to 25/09/04; full list of members
24 Jun 2004 395 Particulars of mortgage/charge
19 Jun 2004 395 Particulars of mortgage/charge
19 Jun 2004 395 Particulars of mortgage/charge
19 Jun 2004 395 Particulars of mortgage/charge
20 Nov 2003 88(2)R Ad 31/10/03--------- £ si 98@1=98 £ ic 2/100
21 Oct 2003 363a Return made up to 25/09/03; full list of members
26 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Sep 2002 363a Return made up to 25/09/02; full list of members
19 Sep 2002 288c Secretary's particulars changed;director's particulars changed
24 Jul 2002 353a Location of register of members (non legible)
22 Jul 2002 MEM/ARTS Memorandum and Articles of Association
12 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Oct 2001 363s Return made up to 25/09/01; full list of members
31 Jul 2001 225 Accounting reference date extended from 30/09/01 to 28/02/02
03 May 2001 287 Registered office changed on 03/05/01 from: 4TH floor 5 berners london N1 0PW
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed
20 Mar 2001 CERTNM Company name changed pco 260 LIMITED\certificate issued on 20/03/01
02 Oct 2000 288b Director resigned
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed